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Re: Dear Jack, My Passport orthers,
Page 1 of 1
Re: Dear Jack, My Passport orthers,
donald curtis donaldcurtis041@hotmail.com
Re: Dear Jack, My Passport orthers,
ma 30-1-2017 13:14
Dear Jack,
Thank you for your mail. I will say you are current about Togo political status but it has nothing to do with this project.
I understand your doubt as you have said but I wish to assure you that I am not in the government and the government knows nothing about this fund. Even if they know, it is an individual's fund, the government can not stop payment of such fund to the beneficiary.
I don't know what you may need as proof but I know that the bank can give you that when you apply for claim of the funds. You may make your own enquiry from the bank as regards the funds when you have the contact of the bank.
Ever since then, I have done everything possible to trace his relatives without any luck. Most of his property were vandalised by hoodlums and some over grown by weeds as there is no one to look after them. It was until the Banque Togolaise Pour le Commerce et I’Industrie(BTCI) office invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin so that they will release his outstanding fund with them, the total sum of Nine Million, Five Hundred Thousand United States Dollars Only(US$9.3Million ), that I decided to to assist me in putting claims to this fund so that the bank will release and transfer the fund to him hence I found you.
Of course I know you might not be related or even know my client, but understand that I really made a thorough inquiry and was convinced that he had no known living relatives as he came to Togo as an orphan so please understand that there is no atom of risk invloved in this transaction because it is I as the attorney that has been mandated to provide his next of kin so it is whosoever that I forward his name to the bank that will be approved as his legitimate next of kin.
My major concern is that you in return should not double-cross me at the conclusion of this transaction based on the fact that the bank will deal directly with you but I will always be there to give you instruction on what to do or say at any given time until the conclusion of this transaction.
What I am asking you do is to stand as next of kin to my late client and put claims to the fund he left behind with the Banque Togolaise Pour le Commerce et I’Industrie(BTCI) instructing them to release and re-transfer the fund into your nominated account immediately.
The greatest advantage we have in this project is the fact that both of you(you and my client) has the same surname and the main fact that it is whosoever I present to the bank as his next of kin will certainly inherit the fund.
I hereby attached to you my Internation Document both my Passport id for your better understanding of whom you are dealing with.
On the conclusion of this transaction, I suggest that you read this mail and get back to me.
Best regards in anticipation of your co-operation.
Barr. Donald Curtis.
Call me: +228 988 53 007.
Country: Togo
City: Lome
At Mon, 30 Jan 2017 12:13:47 +0000, the email sender donaldcurtis041@hotmail.com sent you an email from the IP address 65.55.34.73 located in United States, Redmond.
Re: Dear Jack, My Passport orthers,
ma 30-1-2017 13:14
Dear Jack,
Thank you for your mail. I will say you are current about Togo political status but it has nothing to do with this project.
I understand your doubt as you have said but I wish to assure you that I am not in the government and the government knows nothing about this fund. Even if they know, it is an individual's fund, the government can not stop payment of such fund to the beneficiary.
I don't know what you may need as proof but I know that the bank can give you that when you apply for claim of the funds. You may make your own enquiry from the bank as regards the funds when you have the contact of the bank.
Ever since then, I have done everything possible to trace his relatives without any luck. Most of his property were vandalised by hoodlums and some over grown by weeds as there is no one to look after them. It was until the Banque Togolaise Pour le Commerce et I’Industrie(BTCI) office invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin so that they will release his outstanding fund with them, the total sum of Nine Million, Five Hundred Thousand United States Dollars Only(US$9.3Million ), that I decided to to assist me in putting claims to this fund so that the bank will release and transfer the fund to him hence I found you.
Of course I know you might not be related or even know my client, but understand that I really made a thorough inquiry and was convinced that he had no known living relatives as he came to Togo as an orphan so please understand that there is no atom of risk invloved in this transaction because it is I as the attorney that has been mandated to provide his next of kin so it is whosoever that I forward his name to the bank that will be approved as his legitimate next of kin.
My major concern is that you in return should not double-cross me at the conclusion of this transaction based on the fact that the bank will deal directly with you but I will always be there to give you instruction on what to do or say at any given time until the conclusion of this transaction.
What I am asking you do is to stand as next of kin to my late client and put claims to the fund he left behind with the Banque Togolaise Pour le Commerce et I’Industrie(BTCI) instructing them to release and re-transfer the fund into your nominated account immediately.
The greatest advantage we have in this project is the fact that both of you(you and my client) has the same surname and the main fact that it is whosoever I present to the bank as his next of kin will certainly inherit the fund.
I hereby attached to you my Internation Document both my Passport id for your better understanding of whom you are dealing with.
On the conclusion of this transaction, I suggest that you read this mail and get back to me.
Best regards in anticipation of your co-operation.
Barr. Donald Curtis.
Call me: +228 988 53 007.
Country: Togo
City: Lome
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From: donald curtis <donaldcurtis041@hotmail.com>
To: TagListed <bulk@taglisted.nl>
Subject: Re: Dear Jack, My Passport orthers,
Thread-Topic: Dear Jack, My Passport orthers,
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Date: Mon, 30 Jan 2017 12:13:47 +0000
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